IN_Specialist 3_KYC_FinCrime Consulting_Advisory_Bangalore
PwC India (company site, opens in a new tab)KolkataOn-siteDirect career pageEst. 10–18 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Identify and prevent fraudulent activities through investigations and compliance confirmation.
- Safeguard organizations against financial crimes maintaining ethical business practices.
- Deliver quality work in a fast-paced environment contributing reliably to team success.
Minimum Requirements
- Work Experience Required: Not explicitly mentioned in the JD
- Mandatory Skills: Financial crime compliance, fraud investigation, forensic investigation, compliance risk assessment
- Education Required: Not explicitly mentioned in the JD
- Available for Work Visa Sponsorship: Not explicitly mentioned in the JD
Ideal Candidate Profile
- Ability to gather and analyze information from multiple sources to identify patterns and facts relevant to financial crime.
- Commercial awareness with understanding of business operations and regulatory standards.
- Demonstrates ownership of personal development and adapts effectively in a fast-paced environment.